Financial Holding Company Act Article 25
In conducting a transfer of business pursuant to the proceeding Article, if the referenced other company is an existing company, the financial institution shall enter into a transfer contract approved by the board of directors of such other company; if the referenced other company is a newly established company, the board of directors of the financial institution shall adopt a resolution for the transfer. Such contract or resolution shall be presented at a shareholders' meeting [of such financial institution].The transfer contract or resolution for transfer referred to in the preceding paragraph shall include the following items and be sent to all shareholders together with the notice of the relevant shareholders' meeting and Article 172, the proviso to Paragraph 4, of the Company Act shall apply, mutatis mutandis:1.The required amendment to the articles of incorporation of the existing company or the articles of incorporation of the newly established company;2.The total number of shares, types of shares and number of shares to be newly issued by the existing company or issued by the newly established company;3.The business and the type and quantity of major assets and liabilities to be transferred by the financial institution to the existing company or newly established company;4.The relevant rules for cash payment to shareholders of financial institutions who will be allocated less than one share;5.The scheduled date of the shareholders' meeting;6.The date fixed for the transfer of the business;7.The limit on the amount of dividend distributions prior to the date fixed for the transfer of the business by the financial institution;8.In the case of a transfer contract, matters related to the continuing performance of duties of the incumbent directors and supervisors of the financial institution until the expiration of the term of the said directors and supervisors (where such terms expire after the transfer date) and, in the case of a resolution for transfer, the names of the directors and supervisors of the newly established company; and9.If the financial institution and other financial institutions jointly transfer their businesses to establish a financial holding company, a resolution for transfer shall specify the matters related to such joint transfer.
中文原文 金融控股公司法第25條
金融機構依前條規定辦理營業讓與時，他公司為既存公司者，該金融機構與該他公司之董事會應作成讓與契約；他公司為新設公司者，該金融機構之董事會應作成讓與決議；並均應提出於股東會。
前項讓與契約或讓與決議應記載下列事項，於發送股東會之召集通知時，一併發送各股東，並準用公司法第一百七十二條第四項但書之規定：
一、既存公司章程需變更事項或新設公司章程。
二、既存公司發行新股或新設公司發行股份之總數、種類及數量。
三、金融機構讓與既存公司或新設公司之全部營業及主要資產負債之種類及數額。
四、對金融機構股東配發之股份不滿一股應支付現金者，其有關規定。
五、召開股東會決議之預定日期。
六、營業讓與基準日。
七、金融機構於營業讓與基準日前發放股利者，其股利發放限額。
八、讓與契約應記載金融機構原任董事及監察人於營業讓與時任期未屆滿者，繼續其任期至屆滿之有關事項；讓與決議應記載新設公司之董事及監察人名冊。
九、與他金融機構共同為營業讓與設立金融控股公司者，讓與決議應記載其共同讓與有關事項。
前項讓與契約或讓與決議應記載下列事項，於發送股東會之召集通知時，一併發送各股東，並準用公司法第一百七十二條第四項但書之規定：
一、既存公司章程需變更事項或新設公司章程。
二、既存公司發行新股或新設公司發行股份之總數、種類及數量。
三、金融機構讓與既存公司或新設公司之全部營業及主要資產負債之種類及數額。
四、對金融機構股東配發之股份不滿一股應支付現金者，其有關規定。
五、召開股東會決議之預定日期。
六、營業讓與基準日。
七、金融機構於營業讓與基準日前發放股利者，其股利發放限額。
八、讓與契約應記載金融機構原任董事及監察人於營業讓與時任期未屆滿者，繼續其任期至屆滿之有關事項；讓與決議應記載新設公司之董事及監察人名冊。
九、與他金融機構共同為營業讓與設立金融控股公司者，讓與決議應記載其共同讓與有關事項。